Total Documents | 143 |
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Total Pages | 651 |
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28 September 2023 | Micro company accounts made up to 31 December 2022 |
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19 September 2023 | Confirmation statement made on 31 August 2023 with no updates |
18 September 2023 | Appointment of Mr Nicholas Alexander Brown as a director on 26 May 2022 |
15 September 2023 | Termination of appointment of Jennifer Cheung Hwah Verma as a director on 26 May 2022 |
14 September 2022 | Confirmation statement made on 31 August 2022 with updates |
13 May 2022 | Micro company accounts made up to 31 December 2021 |
15 September 2021 | Confirmation statement made on 31 August 2021 with no updates |
9 September 2021 | Micro company accounts made up to 31 December 2020 |
9 December 2020 | Micro company accounts made up to 31 December 2019 |
8 September 2020 | Confirmation statement made on 31 August 2020 with no updates |
3 September 2020 | Register inspection address has been changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA |
2 October 2019 | Confirmation statement made on 31 August 2019 with no updates |
17 September 2019 | Micro company accounts made up to 31 December 2018 |
25 September 2018 | Micro company accounts made up to 31 December 2017 |
13 September 2018 | Confirmation statement made on 31 August 2018 with updates |
31 October 2017 | Confirmation statement made on 31 August 2017 with updates |
31 October 2017 | Confirmation statement made on 31 August 2017 with updates |
26 October 2017 | Director's details changed for Mrs Frances Adele Gleacher on 1 October 2017 |
26 October 2017 | Director's details changed for Mrs Jennifer Cheung Hwah Verma on 1 October 2017 |
26 October 2017 | Director's details changed for Mrs Jennifer Cheung Hwah Verma on 1 October 2017 |
26 October 2017 | Director's details changed for Mrs Frances Adele Gleacher on 1 October 2017 |
5 October 2017 | Micro company accounts made up to 31 December 2016 |
5 October 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2016 | Confirmation statement made on 14 September 2016 with updates |
30 September 2016 | Confirmation statement made on 14 September 2016 with updates |
19 July 2016 | Total exemption full accounts made up to 31 December 2015 |
19 July 2016 | Total exemption full accounts made up to 31 December 2015 |
30 June 2016 | Director's details changed for Mrs Frances Adele Gleaches on 29 June 2016 |
30 June 2016 | Director's details changed for Mrs Frances Adele Gleaches on 29 June 2016 |
29 June 2016 | Appointment of Mrs Frances Adele Gleaches as a director on 29 June 2016 |
29 June 2016 | Appointment of Mrs Frances Adele Gleaches as a director on 29 June 2016 |
17 September 2015 | Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB |
17 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB |
22 June 2015 | Termination of appointment of Sara Bashir as a director on 22 June 2015 |
22 June 2015 | Termination of appointment of Sara Bashir as a director on 22 June 2015 |
21 April 2015 | Total exemption full accounts made up to 31 December 2014 |
21 April 2015 | Total exemption full accounts made up to 31 December 2014 |
10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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31 March 2014 | Total exemption full accounts made up to 31 December 2013 |
31 March 2014 | Total exemption full accounts made up to 31 December 2013 |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 |
24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
31 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
12 July 2011 | Appointment of Sara Bashir as a director |
12 July 2011 | Appointment of Sara Bashir as a director |
27 June 2011 | Total exemption full accounts made up to 31 December 2010 |
27 June 2011 | Total exemption full accounts made up to 31 December 2010 |
13 June 2011 | Appointment of Jennifer Verma as a director |
13 June 2011 | Appointment of Jennifer Verma as a director |
13 June 2011 | Termination of appointment of Michael Hole as a director |
13 June 2011 | Termination of appointment of Michael Hole as a director |
14 October 2010 | Register(s) moved to registered inspection location |
14 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
14 October 2010 | Register inspection address has been changed |
14 October 2010 | Register inspection address has been changed |
14 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
14 October 2010 | Register(s) moved to registered inspection location |
21 September 2010 | Termination of appointment of Raffaella Zoppelletto as a director |
21 September 2010 | Termination of appointment of Marie Goess Saurau as a director |
21 September 2010 | Termination of appointment of Marie Goess Saurau as a director |
21 September 2010 | Termination of appointment of Raffaella Zoppelletto as a director |
26 March 2010 | Total exemption full accounts made up to 31 December 2009 |
26 March 2010 | Total exemption full accounts made up to 31 December 2009 |
10 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders |
10 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders |
12 June 2009 | Director appointed michael louis hole |
12 June 2009 | Director appointed michael louis hole |
7 June 2009 | Total exemption full accounts made up to 31 December 2008 |
7 June 2009 | Total exemption full accounts made up to 31 December 2008 |
5 December 2008 | Appointment terminated director frederick drake |
5 December 2008 | Return made up to 14/09/08; full list of members |
5 December 2008 | Appointment terminated director frederick drake |
5 December 2008 | Return made up to 14/09/08; full list of members |
2 December 2008 | Total exemption full accounts made up to 31 December 2006 |
2 December 2008 | Total exemption full accounts made up to 31 December 2007 |
2 December 2008 | Total exemption full accounts made up to 31 December 2006 |
2 December 2008 | Total exemption full accounts made up to 31 December 2007 |
9 April 2008 | Return made up to 14/09/07; no change of members
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9 April 2008 | Return made up to 14/09/06; no change of members |
9 April 2008 | Return made up to 14/09/06; no change of members |
9 April 2008 | Return made up to 14/09/07; no change of members
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18 December 2007 | Secretary resigned;director resigned |
18 December 2007 | Secretary resigned;director resigned |
5 February 2007 | Total exemption full accounts made up to 31 December 2005 |
5 February 2007 | Total exemption full accounts made up to 31 December 2005 |
9 November 2006 | Secretary resigned |
9 November 2006 | New secretary appointed |
9 November 2006 | Secretary resigned |
9 November 2006 | New secretary appointed |
30 March 2006 | Registered office changed on 30/03/06 from: 3RD floor 140 brompton road london SW3 1HY |
30 March 2006 | Registered office changed on 30/03/06 from: 3RD floor 140 brompton road london SW3 1HY |
3 November 2005 | Full accounts made up to 31 December 2004 |
3 November 2005 | Full accounts made up to 31 December 2004 |
10 October 2005 | Return made up to 14/09/05; full list of members |
10 October 2005 | Return made up to 14/09/05; full list of members |
22 March 2005 | New director appointed |
22 March 2005 | New director appointed |
14 March 2005 | New director appointed |
14 March 2005 | New director appointed |
14 March 2005 | New director appointed |
14 March 2005 | New director appointed |
11 March 2005 | New director appointed |
11 March 2005 | New director appointed |
7 March 2005 | Secretary resigned |
7 March 2005 | Registered office changed on 07/03/05 from: ruskin house 40-41 museum street london WC1A 1LT |
7 March 2005 | Director resigned |
7 March 2005 | Registered office changed on 07/03/05 from: ruskin house 40-41 museum street london WC1A 1LT |
7 March 2005 | New secretary appointed |
7 March 2005 | Secretary resigned |
7 March 2005 | New secretary appointed |
7 March 2005 | Director resigned |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
29 September 2004 | Return made up to 14/09/04; full list of members |
29 September 2004 | Return made up to 14/09/04; full list of members |
4 November 2003 | Full accounts made up to 31 December 2002 |
4 November 2003 | Full accounts made up to 31 December 2002 |
25 September 2003 | Return made up to 14/09/03; full list of members |
25 September 2003 | Return made up to 14/09/03; full list of members |
4 May 2003 | New secretary appointed |
4 May 2003 | Secretary resigned |
4 May 2003 | Secretary resigned |
4 May 2003 | New secretary appointed |
24 September 2002 | Return made up to 14/09/02; full list of members |
24 September 2002 | Return made up to 14/09/02; full list of members |
29 June 2002 | Full accounts made up to 31 December 2001 |
29 June 2002 | Full accounts made up to 31 December 2001 |
2 October 2001 | Return made up to 14/09/01; full list of members |
2 October 2001 | Return made up to 14/09/01; full list of members |
2 August 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
2 August 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 |
14 September 2000 | Incorporation |
14 September 2000 | Incorporation |